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DUNMOORE VENTURES LIMITED

Company Number

04750371

Private limited company
Active
OverviewPeopleRelated
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HOBBY, Lucy Phoebe Alice

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Brightwalton House Brightwalton Newbury Berkshire RG20 7BZ United Kingdom

HOBBY, Jeffrey Robert

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Brightwalton Stud Brightwalton Newbury Berkshire RG20 7BZ
Country of Residence
England

MARSHALL, Alexander Fraser

Date of Birth
Role
Active
Director
Occupation
Development Director
Nationality
English

  1. Appointed as Director

Correspondence Address
Brightwalton House Brightwalton Newbury Berkshire RG20 7BZ
Country of Residence
England

SOUTO, Tomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brightwalton House Brightwalton Newbury Berkshire RG20 7BZ
Country of Residence
England

ARNOLD, William John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Childs Hall Road Bookham Surrey KT23 3QG

TAYLOR, Katherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peasemore House Peasemore Newbury Berkshire RG20 7JH

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

ALCOCK, George Warren

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Cottage Wickham Newbury Berkshire RG20 8HD England
Country of Residence
United Kingdom

ARNOLD, William John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Childs Hall Road Bookham Surrey KT23 3QG
Country of Residence
United Kingdom

BOTHWELL, Karen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Ravelston Dykes Edinburgh Midlothian EH12 6HF
Country of Residence
Scotland

BURNETT, Neil Scott

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cluny Avenue Edinburgh EH10 4RN

FLANNELLY, John Marcus

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bramble Glade Adambrae Livingston West Lothian EH54 9JL
Country of Residence
Scotland

GATELEY, Donald Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Clayhills Grove Balerno Midlothian EH14 7NE
Country of Residence
United Kingdom

GIBBON, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brightwalton House Brightwalton Newbury Berkshire RG20 7BZ
Country of Residence
England

HANSON-VAUX, Myles James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brightwalton House Brightwalton Newbury Berkshire RG20 7BZ
Country of Residence
United Kingdom

KERR, Donald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Burnbank Straiton Midlothian EH20 9NE

LLOYD, Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brightwalton House Brightwalton Newbury Berkshire RG20 7BZ
Country of Residence
England

PROBERT, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mulberry House 16 Fairacres Cobham Surrey KT11 2JW
Country of Residence
England

D.W. DIRECTOR 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN

D.W. DIRECTOR 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN

Dunmoore Group Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Brightwalton House Brightwalton Newbury RG20 7BZ England